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ROSY HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosy Holdco Limited. The company was founded 4 years ago and was given the registration number 12432263. The firm's registered office is in BASINGSTOKE. You can find them at Belvedere House, Basing View, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSY HOLDCO LIMITED
Company Number:12432263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director06 April 2020Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director06 April 2020Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director30 January 2023Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director29 January 2020Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director29 January 2020Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director06 April 2020Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director18 February 2021Active
Belvedere House, Basing View, Basingstoke, England, RG21 4HG

Director06 April 2020Active

People with Significant Control

Rosy Midco Limited
Notified on:29 January 2020
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type group.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type group.

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2022-09-09Officers

Termination director company with name termination date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type group.

Download
2021-05-12Officers

Appoint person director company with name date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Termination director company with name termination date.

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2020-08-22Capital

Second filing capital allotment shares.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Appoint person director company with name date.

Download
2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Capital

Capital allotment shares.

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2020-04-15Capital

Capital allotment shares.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-29Incorporation

Incorporation company.

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